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Companies/00869871

Vernacare International Blackwood Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vernacare International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · No cessation recorded

Source record 8670643
Show 1 ceased record
Frontier Medical Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-07-10

Source record 11945059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TW
Timothy WadhamsCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+19 others
AH
Alexander HodgesCurrent director
Appointed 2022-11-17 · 3 yrs · Chief Executive
+21 others
NM
Nicola MorrisCurrent director
Appointed 2020-07-20 · 6 yrs · Cfo
+22 others
Show 15 historical appointments
SB
Steven BrewsterResigned director
Resigned 2023-02-23 · 2 yrs · Commercial Director
RH
Richard HallResigned director
Resigned 2021-09-30 · 4 yrs · Coo
PW
Paul WrightResigned director
Resigned 2020-07-10 · 1 yr · Medical Product Manufacturer
JS
James SteeleResigned director
Resigned 2020-07-10 · 1 yr · Ceo Vernacare
SJ
Simon JacksonResigned director
Resigned 2014-03-17 · 6 yrs · Deputy Managing Director
MB
Matthew BamberyResigned secretary
Resigned 2013-12-05 · 6 yrs
MB
Matthew BamberyResigned director
Resigned 2013-12-05 · 6 yrs · Company Director
MC
Michael ClancyResigned director
Resigned 2006-05-31 · 5 yrs · Director
ND
Nicholas DavisResigned directorResigned secretary
Resigned 2003-10-01 · 11 yrs · Accountant
BM
Brian MargrettResigned director
Resigned 1992-09-01 · 12 yrs · Company Director
NH
Nigel HarrisResigned director
Resigned 1992-03-10 · 28 yrs · Accountant
JA
John AnthonyResigned director
Resigned 1991-08-20 · 11 yrs · Engineer
HH
Hazel HarrisResigned secretary
Resigned 1991-08-20 · 6 yrs
JH
John HarrisResigned director
Resigned 1991-08-20 · 14 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active